DOSSIERS / MAISON BEAUFILS
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Company dossier

MAISON BEAUFILS

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951300243 · 951300243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISON BEAUFILS
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951300243
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active
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Limited liability company (SARL)
fr_insee
2023-04-12
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119 PL de l'Hôtel de Ville, 60230 Chambly
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10.11Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIS RAVAULTactiveCHRISTINA ELPHEGEdissolvedDANIEL JEAN CHABASdissolvedDESIRS D EVASIONSdissolvedDOMINIQUE BERNARD JEAN BRULEdissolvedHASSAN HADDADIdissolvedISABELLE ROSSETdissolvedJABER-JAMEL BENSENANEdissolvedJACQUES LAMULLEdissolvedJORGE MANUEL ALVES DE SOUSAdissolvedMaeva Geneviève Gisèle Julia LedouxactiveMIGUEL ANTONIO ORTIZ VELASCOdissolved[ND]active[ND]activeNELSON ELPHEGEdissolvedPAUL MEDOULE ME NDONGdissolvedROMAIN LUCIEN BERNARD BEAUFILSactiveSCM DU GROUPE MEDICAL DU BEFFROIdissolvedSOCIETE CHAMBLY ALIMENTATIONdissolved

People with significant control

1 people
NameRoleFromSource
Romain BEAUFILSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEAUFILS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100